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30 Apr 2006, 10:40 pm
With Citibank and its parent company at a trillion dollars in assets what is the level of damages it would have to pay to get its attentions to even review its systems for complaince more closely? [read post]
23 Aug 2012, 8:15 am
" Sponsors of the Back-to-School/Stay-in-School event include Walgreens, Citibank, WNET, Friends of Thirteen, Inc., Black Jewels Ladies' Golf Association (Brooklyn Chapter), Brooklyn Public Library, G & B Foundation, Mary E. [read post]
27 Feb 2009, 6:29 am
") Third, the very method of describing the layoffs feels different - indeed, feels very Citibank or even GM. [read post]
5 Jul 2007, 10:39 pm
According to the Curia website we can look forward to the following attractions:* On Wednesday 11 July there's the hearing in Case T-181/05 Citigroup (formerly Citicorp) and Citibank v OHIM - Citi (CITI). [read post]
4 May 2011, 8:32 am
Both of the NCPA’s outside attorneys — Peter Lekki and associate Robert Poyer of Syracuse’s Hancock Estabrook — agreed with that assessment when asked about it by NCPA board members….Howrey has the appropriate structure and financial conditions to carry out the contract to conclusion, Green told the NCPA board members, stating that the firm possesses the necessary financial resources and staff members to successfully complete its obligations to its client.Well, just be… [read post]
6 Oct 2017, 11:39 pm
Citibank (S.D.), N.A., 364 S.W.3d 415 (Tex. [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
20 Oct 2014, 4:30 am
The first transfer, to a Citibank account in Warsaw, was in the amount of $485,000 and was initiated at 7:12 a.m. [read post]
5 Mar 2024, 5:00 am
Two credit cards, both from the same issuer (say, for example, Citibank) using the same network (say, for example, Visa) obtained in the same week under the same credit rating (e.g., a certain FICO score) do not necessarily—or even likely—offer the same bundle of terms. [read post]
12 Oct 2010, 6:36 am
My only question is: Where the heck is Citibank? [read post]
25 May 2011, 4:46 pm
(Citibank, for example, has been given over $400 billion in government loans and loan guarantees. [read post]
21 Dec 2014, 4:17 am
After her divorce, Abair sold the apartment and deposited the proceeds with Citibank Moscow. [read post]
6 Jul 2022, 1:00 am
Switzerland 14,081 businesses and individuals in Switzerland filed for bankruptcy in 2021, according to the Swiss Statistical Office, marking a 9.1 per cent increase compared with 2020. [read post]
17 Feb 2019, 6:24 pm
The result, and the caveat, is that companies like CITIBANK can use, and even trademark, the term "bank" within more distinctive composite marks, without worrying about likely confusion with a prior mark. [read post]
26 Apr 2016, 8:31 am
The assets weren’t actually Iranian assets themselves; instead, they consisted of $1.75 billion in cash proceeds held by Citibank on behalf of an Italian bank which also held funds on behalf Iran’s Central Bank (Bank Markazi). [read post]
1 Mar 2013, 11:56 am
., and Certain Unknown Traders in the Securities of Nexen, Inc. in an Account of Citibank NA A/C HK 4Case number: 12-cv-5786 (United States District Court for the Southern District of New York)Case filed: July 27, 2012Qualifying Judgment/Order: November 7, 2012 12/7/2012 3/7/2013 2012-129 SEC v. [read post]
22 Feb 2011, 2:58 am
He’d squandered most of his nest egg from the Citibank cash-outs, frittering it away on everything from handouts for the homeless to a $1,500 Sony AIBO robotic dog. [read post]
29 Jun 2011, 5:08 am
Qi; a Citibank Mastercard in the name of Xiu Fang Qi; an ATM receipt for a $2004 withdrawal from the Citibank Mastercard in Qi's name; an Auction Access card in the name of Kin Chi Wong; and a guest card receipt from Trump. [read post]
7 Jul 2011, 11:00 am
FEC was in default on its $14.6 million Citibank loan. [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
